CENTURION SIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03859373

Incorporation date

13/10/1999

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

27/07/2015

Final Gazette dissolved via compulsory strike-off

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13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Michael Paul Mathews on 2010-10-14

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

04/11/2009

Registered office address changed from 2-3 Bassett Court, Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 2009-11-05

View PDF (1 pages)

04/11/2009

Director's details changed for Michael Paul Mathews on 2009-11-05

View PDF (2 pages)

04/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

15/10/2008

Appointment terminated director paul reeves

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02/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: midland house 50-52 midland road wellingborough northamptonshire NN8 1LU

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (1 pages)

08/11/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (1 pages)

18/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/10/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

30/10/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

20/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/11/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

27/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

10/09/2001

Registered office changed on 11/09/01 from: peterbridge house the lakes northampton northamptonshire NN14 7HB

View PDF (1 pages)

27/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2001

Ad 01/11/99--------- £ si 98@1

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20/05/2001

Registered office changed on 21/05/01 from: c/o macintyre hudson beeswing house 31 sheep street wellingborough northamptonshire NN8 1BZ

View PDF (1 pages)

06/03/2001

Registered office changed on 07/03/01 from: 18 baron avenue earls barton northampton northamptonshire NN6 0JE

View PDF (1 pages)

06/02/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

27/01/2001

Return made up to 14/10/00; full list of members

View PDF (6 pages)

27/01/2001

Secretary resigned

View PDF (1 pages)

27/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

New secretary appointed

View PDF (2 pages)

22/01/2000

New director appointed

View PDF (2 pages)

13/10/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	13/10/1999 - 13/10/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	13/10/1999 - 13/10/1999	5474
Mathews, Zoe Adelita	Secretary	30/09/2005 - Present	-
Mathews, Michael Paul	Director	13/10/1999 - Present	-
Reeves, Paul	Director	21/01/2007 - 06/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CENTURION SIGNS LIMITED

CENTURION SIGNS LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire MK16 0JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION SIGNS LIMITED?

CENTURION SIGNS LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 27/07/2015.

Where is CENTURION SIGNS LIMITED located?

CENTURION SIGNS LIMITED is registered at 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire MK16 0JN.

What does CENTURION SIGNS LIMITED do?

CENTURION SIGNS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CENTURION SIGNS LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via compulsory strike-off.